FPA-PMLA-1813/CHN/2017 of Ms. Aiswariya Rock Exports v/s Deputy Director, Directorate of Enforcement, Pmla
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Ms. Aiswariya Rock Exports V/s Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) & FPA-PMLA-1813/CHN/2017 |
|
|---|---|
| Ms. Aiswariya Rock Exports … |
Appellant |
| Vs. | |
| Deputy Director, | |
| Directorate of Enforcement, PMLA … |
Respondent |
| AND | |
| 2. MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) & |
|
| FPA-PMLA-1814/CHN/2017 | |
| S. Sankaranarayan … |
Appellant |
| Vs. | |
| Deputy Director, | |
| Directorate of Enforcement, PMLA … |
Respondent |
| AND | |
| 3. MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) & FPA-PMLA-1815/CHN/2017 |
|
| S. Madhvi Selvanachiar … |
Appellant |
| Vs. | |
| Deputy Director, | |
| Directorate of Enforcement, PMLA … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the appellant : Shri Naveen Malhotra, |
Advocate |
For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
4. MP-PMLA-3553/CHN/2017 (E.H.) MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) &
FPA-PMLA-1813/CHN/2017, FPA-PMLA-1814/CHN/2017, FPA-PMLA-1815/CHN/2017, FPA-PMLA-1816/CHN/2017, FPA-PMLA-1817/CHN/2017
Case details
As recorded by the court registry
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